Anderson Securities & Investment Limited

Active02695417 Private limited company
Incorporated
10 March 1992 (34 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Photographic activities not elsewhere classified (74209)
Owned by
Polly Anna Burgess
John Russell Burgess
Accounts type
Total exemption full
Region
South East
Address
Unit 1 Waterham Industrial Park Waterham
Highstreet Road
Hernhill
Faversham
ME13 9EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Burgess, Polly Anna
Secretary · Appointed 18 September 2017
Director · Appointed 1 January 2003
British
Born July 1969 (57)
Director · Appointed 1 January 2002
British
Born October 1964 (62)
Director · Appointed 29 July 1996
British
Born May 1939 (87)
Officer history (3 former)
2 November 2022
Resigned Sinker, Patrick Andrew Charles as Director
18 September 2017
Appointed Burgess, Polly Anna as Secretary
18 September 2017
Resigned Sinker, Patrick Andrew Charles as Secretary
1 January 2003
Appointed Burgess, Polly Anna as Director
1 January 2002
Appointed Burgess, John Russell as Director
29 July 1996
Appointed Sinker, Letitia Ann as Director
29 July 1996
Resigned Harridine, Michael George as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1964 (62)
Former controllers (2)
2 November 2022
Ceased Roger Jeremy Mackenzie Hodkinson — Owns 50–75% of shares (as a trust)
2 November 2022
Ceased Patrick Andrew Charles Sinker — Owns 50–75% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,284,396
Cash
£49,084
Employees
9

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £678,567 £819,262 £940,382 £1,056,875 £1,110,578 £1,284,396
Balance sheet detail
202520242023202220212020
Fixed Assets£182,653£144,748£179,604£235,031£294,643£209,716
Current Assets£1,168,574£1,101,038£952,891£760,056£648,099
Cash£49,084£16,683£25,387£19,506£36,994£21,078
Creditors (< 1 year)£232,798£202,744£169,769£179,513£154,233£179,248
Creditors (> 1 year)£0£53,998£68,027£81,204
Net Current Assets£965,830£931,269£773,378£605,823£468,851
Net Assets£1,284,396£1,110,578£1,056,875£940,382£819,262£678,567
Shareholder Funds£1,284,396£1,110,578£1,056,875£940,382£819,262£678,567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates30 September 2026
25 June 2026Director's details changed
25 June 2026Director's details changed
24 June 2026Director's details changed
19 June 2026Registered office address changed
Show all recent filings

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